Company Information
CIN
Status
Date of Incorporation
04 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
770,898,780
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chaitali Desai
Manager/Secretary
about 1 year ago
about 1 year ago
Dilip Kumar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Veena Vikas Mankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Nand Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Mrutyunjay Mahapatra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subramanian Murali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Venkataraman
Director/Designated Partner
over 3 years ago
over 3 years ago
Megha Bansal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajneesh Arora
Director/Designated Partner
over 5 years ago
over 5 years ago
Suman Hazra Ghose
Director/Designated Partner
over 9 years ago
over 9 years ago
Umang Das
Director
over 9 years ago
over 9 years ago
Saurabh Srivastava
Director
about 12 years ago
about 12 years ago
Bhupendra Kumar Modi
Director
over 14 years ago
over 14 years ago
Preeti Malhotra
Director
over 14 years ago
over 14 years ago
Subroto Chattopadhyay
Director
over 14 years ago
over 14 years ago
Divya Modi Tongya
Director
over 16 years ago
over 16 years ago
Kartar Singh
Director
over 17 years ago
over 17 years ago
Past Directors
Suresh Kumar Jain
Director
over 9 years ago
over 9 years ago
Saket Agarwal
Ceo(kmp)
over 10 years ago
over 10 years ago
Shehzad Ali Azad
Whole Time Director
over 12 years ago
over 12 years ago
Vikram Dheer
Whole Time Director
over 12 years ago
over 12 years ago
Kashi Nath Memani
Director
over 14 years ago
over 14 years ago
Krishan Lal Chugh
Additional Director
over 14 years ago
over 14 years ago
Ramesh Chandra Vaish
Additional Director
over 17 years ago
over 17 years ago
Hanif Mohamed Dahya
Director
over 18 years ago
over 18 years ago
Ravinder Lal Ahuja
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services Including Offering Working Capital Loans; Financial And Monetary Affairs Namely, Enabling, Processing, Managing And Accepting Electronic Payment Transactions In Relation To Making Flight Bookings, Reservation Of Accommodation, Payment Of Bills And Prepaid And Post Paid Recharge Services; Electronic Payment Services Invol...
[Class : 39] Transport, Delivery, Packaging, And Storage Of Goods; Offering Travel Management Services, Tour Operating Services And Destination Management Services; Online Information And Booking Services In The Field Of Tourist Travel, Including, Making Travel Reservations For Transportation (Such As Train, Bus, Cab), Tours, Airline Check In And Accommodation; Provision Of ...
[Class : 44] Provision Of Information Relating To Medical Services From A Website; Provision Of Health Information Via Phone, Mobile Application And/ Or Website; Providing Health Care Information Via A Global Computer Network; Medical Assistance Consultancy.
View +9 more Brands for Spice Money Limited.
Charges
02 May 2019
Indusind Bank Ltd.
27 Crore
27 March 2019
Indusind Bank Ltd.
32 Crore
28 February 2019
Rbl Bank Limited
20 Crore
24 December 2018
Hdfc Bank Limited
55 Lak
21 March 2018
Rbl Bank Limited
10 Crore
29 July 2021
Rbl Bank Limited
8 Crore
21 May 2020
Indusind Bank Ltd.
12 Crore
19 July 2023
Karnataka Bank Ltd.
0
12 June 2023
Axis Bank Limited
0
17 March 2023
Others
0
25 February 2022
Others
0
02 May 2019
Others
0
19 May 2022
The South Indian Bank Limited
0
01 January 2022
Others
0
29 July 2021
Others
0
21 May 2020
Others
0
28 February 2019
Others
0
24 December 2018
Hdfc Bank Limited
0
21 March 2018
Others
0
27 March 2019
Others
0
19 July 2023
Karnataka Bank Ltd.
0
12 June 2023
Axis Bank Limited
0
17 March 2023
Others
0
25 February 2022
Others
0
02 May 2019
Others
0
19 May 2022
The South Indian Bank Limited
0
01 January 2022
Others
0
29 July 2021
Others
0
21 May 2020
Others
0
28 February 2019
Others
0
24 December 2018
Hdfc Bank Limited
0
21 March 2018
Others
0
27 March 2019
Others
0
19 July 2023
Karnataka Bank Ltd.
0
12 June 2023
Axis Bank Limited
0
17 March 2023
Others
0
25 February 2022
Others
0
02 May 2019
Others
0
19 May 2022
The South Indian Bank Limited
0
01 January 2022
Others
0
29 July 2021
Others
0
21 May 2020
Others
0
28 February 2019
Others
0
24 December 2018
Hdfc Bank Limited
0
21 March 2018
Others
0
27 March 2019
Others
0
19 July 2023
Karnataka Bank Ltd.
0
12 June 2023
Axis Bank Limited
0
17 March 2023
Others
0
25 February 2022
Others
0
02 May 2019
Others
0
19 May 2022
The South Indian Bank Limited
0
01 January 2022
Others
0
29 July 2021
Others
0
21 May 2020
Others
0
28 February 2019
Others
0
24 December 2018
Hdfc Bank Limited
0
21 March 2018
Others
0
27 March 2019
Others
0
19 July 2023
Karnataka Bank Ltd.
0
12 June 2023
Axis Bank Limited
0
17 March 2023
Others
0
25 February 2022
Others
0
02 May 2019
Others
0
19 May 2022
The South Indian Bank Limited
0
01 January 2022
Others
0
29 July 2021
Others
0
21 May 2020
Others
0
28 February 2019
Others
0
24 December 2018
Hdfc Bank Limited
0
21 March 2018
Others
0
27 March 2019
Others
0
Documents
Form DPT-3-12032021-signed
Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form DPT-3-17092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
listShareholdersMGT72019_R27128594_MEGHARAJ25_20200204180852.xlsx
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(2)-19122019
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-6-23112019_signed
Form DIR-12-20112019_signed
-14112019
Form DIR-12-26082019_signed